博迈科海洋工程股份有限公司2025 年半年度报告 公司代码：603727 公司简称：博迈科 博迈科海洋工程股份有限公司 2025 年半年度报告 1 / 190 博迈科海洋工程股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 独立董事 | 陆建忠 | 个人原因 | 彭元正 | | 董事 | 魏东超 | 工作原因 | 石磊 | 三、 本半年度报告未经审计。 四、 公司负责人彭文成、主管会计工作负责人谢红军及会计机构负责人（会计主管人员）方小兵 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质性承诺， 敬请 ...

博迈科海洋工程股份有限公司 天津经济技术开发区第四大街14号 (300457) 电话:+86 22 66219991 传真:+86 22 66299900-6615 博迈科海洋工程股份有限公司 投资者关系管理办法 第一章 总则 第一条 为了进一步加强博迈科海洋工程股份有限公司（以下简称"公司"）与投资 者及潜在投资者之间的信息沟通，促进投资者对公司的了解，进一步完善公司法人治理 结构, 实现公司价值最大化和股东利益最大化,根据《中华人民共和国公司法》《中华 人民共和国证券法》等有关法律、法规并参照中国证券监督管理委员会（以下简称"中国 证监会")发布的《上市公司投资者关系管理工作指引》和《博迈科海洋工程股份有限公 司章程》（以下简称《公司章程》）的规定、结合公司实际情况,制定本办法。 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流和诉求处理 等工作,加强与投资者及潜在投资者之间的沟通,增进投资者对公司的了解和认同，以 提升公司治理水平和企业整体价值,实现尊重投资者、回报投资者、保护投资者目的的 相关活动。 第二条 投资者关系管理的基本原则: (一) 合规性原则。公司投资者关系管理应当在依法履行 ...

博迈科（603727）公告，2025年上半年营业收入10.43亿元，同比下降1.66%。净利润1238.58万元，同 比下降80.42%。 ...

证券代码：603727 证券简称：博迈科 公告编号：临 2025-029 博迈科海洋工程股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 07 月 28 日 （星期一） 09:00-10:00 ? 会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 07 月 21 日（星期一）至 07 月 25 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过博迈科海洋工程 股份有限公司（以下简称"公司"）邮箱 securities@bomesc.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 公司拟于 2025 年 07 月 26 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 07 ...

关于召开 2025 年半年度业绩说明会的公告 证券代码：603727 证券简称：博迈科 公告编号：临 2025-029 博迈科海洋工程股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 07 月 21 日（星期一）至 07 月 25 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过博迈科海洋工程 股份有限公司（以下简称"公司"）邮箱 securities@bomesc.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 公司拟于 2025 年 07 月 26 日发布公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 07 月 28 日（星期一）09:00-10:00 举行 2025 半年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 半年度的经营成 果及财务指标的具体情况与投 ...

博迈科海洋工程股份有限公司 2025 年半年度业绩预减公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：603727 证券简称：博迈科 公告编号：临 2025-028 业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比下降 50.00%以上。 博迈科海洋工程股份有限公司（以下简称"公司"）预计 2025 年半年度 实现归属于母公司所有者的净利润 1,200.00 万元左右，与上年同期（法定披露数 据，下同）相比，将下降 81.03%左右。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1. 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净 利润 1,200.00 万元左右，与上年同期相比，将减少 5,124.46 万元左右，同比减少 81.03%左右。 2. 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利 润 80.00 万元左右，与上年同期相比，将减少 8,176 ...

Investment Rating - The report highlights the deep-sea technology sector as a strategic emerging industry, with a projected global market size exceeding $500 billion by 2025, growing at an annual rate of over 15% [1][4]. Core Insights - The report emphasizes the rapid development of the global deep-sea technology market, with significant investment opportunities in sub-sectors such as deep-sea equipment manufacturing, resource exploration, and deep-sea biomedicine [1][4]. - The Chinese deep-sea economy is expected to reach approximately $3.25 trillion by 2025, accounting for 25% of the total marine economy, with a growth rate exceeding 20% [43][44]. Summary by Sections Industry Overview - The deep-sea technology sector has been recognized as a key area for strategic development, with the Chinese government prioritizing its growth in the 2025 Government Work Report [1][4]. - The global deep-sea technology market is projected to surpass $500 billion by 2025, with a compound annual growth rate (CAGR) of over 15% [1][4]. Industry Status - The report indicates that the global deep-sea technology market is experiencing rapid growth, with the deep-sea oil and gas sector remaining a cornerstone, while emerging fields like underwater mining and underwater vehicles are also expanding significantly [37][39]. - The underwater mining market is expected to grow from approximately $3.7 billion in 2024 to $15.9 billion by 2029, with a CAGR of 33.7% [37][39]. Investment Strategy - The report suggests focusing on investment opportunities in extreme environment equipment that relies on high-strength titanium alloys, nanocomposite materials, and intelligent control systems [4][37]. - Short-term strategies include capitalizing on domestic replacements driven by policy support, while long-term strategies should focus on breakthroughs in materials and core components [4][37]. Industry Chain and Key Enterprises - The report categorizes the industry chain into upstream (materials and technology), midstream (precision components and complete equipment), and downstream (applications and commercialization scenarios) [52][53]. - Key players in the upstream segment include companies like Western Materials and BaoTi Co., while midstream players include China Shipbuilding and China Heavy Industry [52][53].

Core Viewpoint - The company, Bomaike, has seen a recent increase in stock price and is actively engaging in financial maneuvers to secure funding for its operations and growth [1][2][3]. Group 1: Stock Performance - As of June 6, 2025, Bomaike's stock closed at 14.69 yuan, up 4.63% from the previous week [1]. - The stock reached a high of 14.77 yuan and a low of 13.85 yuan during the week [1]. - The company's current market capitalization is 4.138 billion yuan, ranking 8th in the oil service engineering sector and 3441st in the A-share market [1]. Group 2: Financial Guarantees and Credit Lines - Bomaike's wholly-owned subsidiary, Tianjin Bomaike, has provided a total of 1.32 billion yuan in comprehensive credit guarantees to various banks, with a guarantee method of joint liability and no counter-guarantee [2][5]. - As of the announcement date, Tianjin Bomaike has provided a total of 344 million yuan in guarantees, representing 10.66% of the company's audited net assets for 2024 [2]. - The company has applied for a total of 115 billion yuan in comprehensive credit lines, with actual guarantees amounting to 26.8 billion yuan, which is 831% of the company's audited net assets for 2024 [2][3]. Group 3: Financial Performance - For the fiscal year 2024, Bomaike reported total assets of approximately 4.47 billion yuan, total liabilities of approximately 1.71 billion yuan, and net assets of approximately 2.75 billion yuan [3]. - The company's revenue for 2024 was approximately 1.21 billion yuan, with a net profit of approximately 94.52 million yuan [3]. - In the first quarter of 2025, Bomaike reported total assets of approximately 4.26 billion yuan, total liabilities of approximately 1.54 billion yuan, and a net loss of approximately 30.91 million yuan [3][5]. Group 4: Company Background - Bomaike was established on August 15, 2002, with a registered capital of approximately 281.72 million yuan, focusing on the design, manufacturing, installation, and debugging of oil and gas extraction equipment and renewable energy equipment [3]. - Tianjin Bomaike, established on July 16, 2009, has a registered capital of 120 million yuan and specializes in marine engineering equipment manufacturing and oil drilling equipment manufacturing [4].

Core Viewpoint - The company, Bomaike, is actively engaging in financial activities, including providing guarantees and seeking credit lines, which indicates a focus on expanding its financial capabilities and operational scope [1][2][4] Trading Information Summary - On May 30, Bomaike's stock closed at 14.04 yuan, down 0.85%, with a turnover rate of 0.92% and a trading volume of 25,900 shares, amounting to a transaction value of 36.44 million yuan [1] - The fund flow on the same day showed a net outflow of 3.64 million yuan from main funds, while retail and speculative funds saw net inflows of 1.75 million yuan and 1.88 million yuan, respectively [1][4] Company Announcement Summary - Bomaike's wholly-owned subsidiary, Tianjin Bomaike, provided a total guarantee of 1.32 billion yuan for comprehensive credit lines, applying to multiple banks with a guarantee method of joint liability without counter-guarantee, valid until May 27 or 26, 2026 [1] - As of the announcement date, Tianjin Bomaike had provided a total of 344 million yuan in guarantees, accounting for 10.66% of the company's audited net assets for 2024, with no overdue guarantees [1] - The company authorized itself and its wholly-owned subsidiary to apply for a total of up to 7.5 billion yuan in comprehensive credit lines and a guarantee total of up to 5 billion yuan for the year 2025 [2][4] Company Background Information - Bomaike was established on August 15, 2002, with a registered capital of 281.72 million yuan, focusing on the design, manufacturing, installation, and debugging of oil and gas extraction equipment and new energy equipment [2] - For the fiscal year 2024, the company reported total assets of approximately 4.47 billion yuan, total liabilities of approximately 1.71 billion yuan, net assets of approximately 2.75 billion yuan, operating income of approximately 1.21 billion yuan, and a net profit of approximately 94.52 million yuan [2] - In the first quarter of 2025, the company reported total assets of approximately 4.26 billion yuan, total liabilities of approximately 1.54 billion yuan, net assets of approximately 2.72 billion yuan, operating income of approximately 135.83 million yuan, and a net loss of approximately 30.91 million yuan [2]

Core Viewpoint - The company, 博迈科海洋工程股份有限公司, has announced a total of 1.15 billion RMB in new guarantees for its wholly-owned subsidiary, 天津博迈科海洋工程有限公司, to support its operational funding needs [1][2]. Summary by Sections New Guarantee Overview - The company has signed contracts with four banks to provide a total guarantee of 1.15 billion RMB for 天津博迈科's comprehensive credit application [2]. - The breakdown of the guarantees is as follows: - 渤海银行滨海分行: 1.00 billion RMB - 建设银行开发分行: 2.50 billion RMB - 民生银行天津分行: 1.50 billion RMB - 中信银行天津分行: 6.50 billion RMB [2][4]. Total Guarantees Provided - As of the announcement date, the total guarantees provided by the company to 天津博迈科 amount to 30.05 billion RMB, which represents 93.23% of the company's audited net assets for 2024 [10]. Financial Data of 天津博迈科 - 天津博迈科's registered capital is 120 million RMB, and it was established on July 16, 2009 [3]. - The company operates in various sectors, including marine engineering equipment manufacturing and port operations [3]. Necessity and Reasonableness of New Guarantees - The new guarantees are deemed necessary for the operational development of 天津博迈科 and are within the company's controllable financial risk range [6][9]. - The board of directors believes that the guarantees will not harm the interests of the company and its shareholders [9].